Fishers Holdings Limited

Company Name	Fishers Holdings Limited
Company Status	Dissolved
Company Number	SC089382
Category	Private Limited Company
Incorporation Date	22 August 1984(38 years, 9 months ago)
Dissolution Date	7 September 2021 (1 year, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Michael William Jones
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2014(29 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riggs Place Cupar Fife KY15 5JA Scotland

Director Name	Linda McCurdy
Date of Birth	July 1968 (Born 54 years ago)
Nationality	Canadian
Status	Closed
Appointed	27 November 2017(33 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 September 2021)
Role	Executive
Country of Residence	Canada
Correspondence Address	1002-1205 Hasting Street W Vancouver British Columbia, V6e 4t7 Canada

Director Name	Matthew Hills
Date of Birth	October 1959 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	27 November 2017(33 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 September 2021)
Role	Finance
Country of Residence	United States
Correspondence Address	25 Hobart Road Newton Centre Massachusetts 02459

Director Name	Donald McDonald Fisher
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1989(5 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 26 March 2004)
Role	Chairman
Correspondence Address	Arden Cupar Fife

Director Name	James Fisher
Date of Birth	July 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1989(5 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 01 July 2001)
Role	Chairman
Correspondence Address	Torr Hill Aberfeldy

Director Name	Judith Margaret Fisher
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1989(5 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 26 March 2004)
Role	Laundry Proprietor
Correspondence Address	Arden Cupar Fife

Secretary Name	James Scott Sandie
Nationality	British
Status	Resigned
Appointed	21 September 1989(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 17 May 1993)
Role	Company Director
Correspondence Address	2 Meadowfield Court Falkland Fife KY15 7AT Scotland

Director Name	James George Crisp
Date of Birth	November 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(6 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	South Wooton Cottage Burleigh Wootton Glastonbury Somerset BA6 8TZ

Secretary Name	Judith Margaret Fisher
Nationality	British
Status	Resigned
Appointed	17 May 1993(8 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Arden Cupar Fife

Director Name	Mr Ian C Adam
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(12 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 26 March 2004)
Role	Vice Chairman
Country of Residence	Scotland
Correspondence Address	Gowanfield 2 Cammo Road Edinburgh EH4 8EB Scotland

Secretary Name	Jennifer Elizabeth Fisher
Nationality	British
Status	Resigned
Appointed	01 July 2001(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 March 2004)
Role	Operational Manager
Correspondence Address	Rathillet Farm Cupar Fife KY15 4QG Scotland

Director Name	Mr Bruce Alexander McHardy
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(19 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Park Brighton Road Cupar Fife KY15 5DH Scotland

Director Name	Roderick Gunn Mackay
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(19 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Innerleithen Way Perth Perthshire PH1 1RN Scotland

Director Name	David Victor Ward
Date of Birth	September 1942 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2004(19 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	38 Druids Park Murthly Perthshire PH1 4EJ Scotland

Secretary Name	Roderick Gunn Mackay
Nationality	British
Status	Resigned
Appointed	26 March 2004(19 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Innerleithen Way Perth Perthshire PH1 1RN Scotland

Director Name	Mr Scott Ian Inglis
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(28 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 October 2014)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Fishers Holdings Ltd Riggs Place Cupar Fife KY15 5JA Scotland

Secretary Name	Scott Ian Inglis
Nationality	British
Status	Resigned
Appointed	05 October 2012(28 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 October 2014)
Role	Company Director
Correspondence Address	Fishers Holdings Ltd Riggs Place Cupar Fife KY15 5JA Scotland

Director Name	Miss Lucy Jane Renaut
Date of Birth	March 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(30 years, 2 months after company formation)
Appointment Duration	3 years (resigned 27 November 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Riggs Place Cupar Fife KY15 5JA Scotland

Secretary Name	Miss Lucy Jane Renaut
Status	Resigned
Appointed	30 October 2014(30 years, 2 months after company formation)
Appointment Duration	3 years (resigned 27 November 2017)
Role	Company Director
Correspondence Address	Riggs Place Cupar Fife KY15 5JA Scotland

Contact

Website	fisherservices.co.uk
Telephone	01334 654033
Telephone region	St Andrews

Location

Registered Address	Riggs Place Cupar Fife KY15 5JA Scotland
Constituency	North East Fife
Ward	Cupar

Shareholders

350.2k at £1	Hsdl Nominees LTD 50.00% Ordinary
297.2k at £1	Hsdl Nominees LTD 42.43% Irredeemable Non Voting A
33k at £1	Hsdl Nominees LTD 4.71% Irredeemable Non Voting B
10k at £1	Hsdl Nominees LTD 1.43% Irredeemable Non Voting C
10k at £1	Hsdl Nominees LTD 1.43% Irredeemable Non Voting D

Financials

Year	2014
Net Worth	£614,131
Current Liabilities	£3,041,036

Accounts

Latest Accounts	31 December 2018 (4 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

6 March 2018	Delivered on: 13 March 2018 Persons entitled: The Toronto-Dominion Bank Classification: A registered charge Outstanding
27 November 2017	Delivered on: 12 December 2017 Persons entitled: The Toronto-Dominion Bank Classification: A registered charge Outstanding
27 June 2013	Delivered on: 18 July 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: A registered charge Outstanding
27 June 2013	Delivered on: 4 July 2013 Persons entitled: Cavendish Sqaure Partners Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 June 2013	Delivered on: 3 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 November 2007	Delivered on: 5 December 2007 Satisfied on: 2 July 2013 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 March 2004	Delivered on: 8 April 2004 Satisfied on: 5 December 2007 Persons entitled: Close Investment Partners Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 March 2004	Delivered on: 30 March 2004 Satisfied on: 5 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 October 1985	Delivered on: 7 November 1985 Satisfied on: 16 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by ashers services (aberfeldy) LTD and/or others. Particulars: The balances at credit of any accounts held by the bank of scotland in name of fishers holdings limited. Fully Satisfied

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2020	Voluntary strike-off action has been suspended (1 page)
7 January 2020	First Gazette notice for voluntary strike-off (1 page)
31 December 2019	Application to strike the company off the register (1 page)
23 December 2019	Statement of capital on 23 December 2019 GBP 1.00 (3 pages)
23 December 2019	Statement by Directors (2 pages)
23 December 2019	Solvency Statement dated 23/12/19 (2 pages)
23 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (17 pages)
23 September 2019	Confirmation statement made on 17 September 2019 with updates (5 pages)
20 September 2019	Second filing of Confirmation Statement dated 17/09/2018 (6 pages)
3 October 2018	Full accounts made up to 31 December 2017 (17 pages)
20 September 2018	Confirmation statement made on 17 September 2018 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 20/09/2019 (5 pages)
13 March 2018	Registration of charge SC0893820009, created on 6 March 2018 (24 pages)
7 March 2018	Resolutions RES13 ‐ Share pledge aaproved/company enter into banking arrangements 23/02/2018 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
14 December 2017	Satisfaction of charge SC0893820005 in full (1 page)
14 December 2017	Satisfaction of charge SC0893820006 in full (1 page)
14 December 2017	Satisfaction of charge SC0893820007 in full (1 page)
14 December 2017	Satisfaction of charge SC0893820005 in full (1 page)
14 December 2017	Satisfaction of charge SC0893820006 in full (1 page)
14 December 2017	Satisfaction of charge SC0893820007 in full (1 page)
12 December 2017	Registration of charge SC0893820008, created on 27 November 2017 (46 pages)
12 December 2017	Registration of charge SC0893820008, created on 27 November 2017 (46 pages)
1 December 2017	Appointment of Matthew Hills as a director on 27 November 2017 (2 pages)
1 December 2017	Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017 (1 page)
1 December 2017	Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017 (1 page)
1 December 2017	Appointment of Linda Mccurdy as a director on 27 November 2017 (2 pages)
1 December 2017	Appointment of Matthew Hills as a director on 27 November 2017 (2 pages)
1 December 2017	Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017 (1 page)
1 December 2017	Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017 (1 page)
1 December 2017	Appointment of Linda Mccurdy as a director on 27 November 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
2 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
5 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
1 October 2016	Full accounts made up to 31 December 2015 (16 pages)
1 October 2016	Full accounts made up to 31 December 2015 (16 pages)
25 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 700,302 (6 pages)
25 September 2015	Termination of appointment of Scott Ian Inglis as a secretary on 30 October 2014 (1 page)
25 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 700,302 (6 pages)
25 September 2015	Termination of appointment of Scott Ian Inglis as a secretary on 30 October 2014 (1 page)
19 August 2015	Full accounts made up to 31 December 2014 (13 pages)
19 August 2015	Full accounts made up to 31 December 2014 (13 pages)
18 December 2014	Appointment of Miss Lucy Jane Renaut as a secretary on 30 October 2014 (2 pages)
18 December 2014	Appointment of Miss Lucy Jane Renaut as a director on 30 October 2014 (2 pages)
18 December 2014	Termination of appointment of Scott Ian Inglis as a director on 30 October 2014 (1 page)
18 December 2014	Termination of appointment of Scott Ian Inglis as a director on 30 October 2014 (1 page)
18 December 2014	Appointment of Miss Lucy Jane Renaut as a secretary on 30 October 2014 (2 pages)
18 December 2014	Appointment of Miss Lucy Jane Renaut as a director on 30 October 2014 (2 pages)
18 December 2014	Termination of appointment of Scott Ian Inglis as a director on 30 October 2014 (1 page)
18 December 2014	Termination of appointment of Scott Ian Inglis as a director on 30 October 2014 (1 page)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 700,302 (7 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 700,302 (7 pages)
27 June 2014	Appointment of Michael William Jones as a director (3 pages)
27 June 2014	Termination of appointment of Bruce Mchardy as a director (2 pages)
27 June 2014	Appointment of Michael William Jones as a director (3 pages)
27 June 2014	Termination of appointment of Bruce Mchardy as a director (2 pages)
23 June 2014	Full accounts made up to 31 December 2013 (13 pages)
23 June 2014	Full accounts made up to 31 December 2013 (13 pages)
29 May 2014	Second filing of AR01 previously delivered to Companies House made up to 17 September 2013 (18 pages)
29 May 2014	Second filing of AR01 previously delivered to Companies House made up to 17 September 2013 (18 pages)
9 October 2013	Full accounts made up to 31 December 2012 (11 pages)
9 October 2013	Full accounts made up to 31 December 2012 (11 pages)
8 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2014-05-29 GBP 700,302 ANNOTATION A second filed AR01 was registered on 29/05/2014. (8 pages)
8 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2014-05-29 GBP 700,302 ANNOTATION A second filed AR01 was registered on 29/05/2014. (8 pages)
18 July 2013	Registration of charge 0893820007 (23 pages)
18 July 2013	Registration of charge 0893820007 (23 pages)
16 July 2013	Alterations to a floating charge (132 pages)
16 July 2013	Alterations to a floating charge (132 pages)
9 July 2013	Alterations to a floating charge (129 pages)
9 July 2013	Alterations to a floating charge (129 pages)
4 July 2013	Registration of charge 0893820006 (24 pages)
4 July 2013	Registration of charge 0893820006 (24 pages)
3 July 2013	Registration of charge 0893820005 (21 pages)
3 July 2013	Registration of charge 0893820005 (21 pages)
2 July 2013	Satisfaction of charge 4 in full (4 pages)
2 July 2013	Satisfaction of charge 4 in full (4 pages)
4 December 2012	Full accounts made up to 31 December 2011 (17 pages)
4 December 2012	Full accounts made up to 31 December 2011 (17 pages)
23 October 2012	Termination of appointment of Roderick Mackay as a director (1 page)
23 October 2012	Termination of appointment of Roderick Mackay as a secretary (1 page)
23 October 2012	Termination of appointment of Roderick Mackay as a director (1 page)
23 October 2012	Termination of appointment of Roderick Mackay as a secretary (1 page)
15 October 2012	Appointment of Scott Ian Inglis as a director (3 pages)
15 October 2012	Appointment of Scott Ian Inglis as a secretary (3 pages)
15 October 2012	Appointment of Scott Ian Inglis as a director (3 pages)
15 October 2012	Appointment of Scott Ian Inglis as a secretary (3 pages)
10 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
10 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
15 August 2011	Full accounts made up to 31 December 2010 (10 pages)
15 August 2011	Full accounts made up to 31 December 2010 (10 pages)
8 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
8 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Full accounts made up to 31 December 2009 (12 pages)
14 September 2010	Full accounts made up to 31 December 2009 (12 pages)
16 December 2009	Full accounts made up to 31 December 2008 (11 pages)
16 December 2009	Full accounts made up to 31 December 2008 (11 pages)
30 September 2009	Return made up to 17/09/09; full list of members (5 pages)
30 September 2009	Return made up to 17/09/09; full list of members (5 pages)
10 October 2008	Return made up to 17/09/08; full list of members (5 pages)
10 October 2008	Full accounts made up to 31 December 2007 (11 pages)
10 October 2008	Return made up to 17/09/08; full list of members (5 pages)
10 October 2008	Full accounts made up to 31 December 2007 (11 pages)
12 December 2007	Declaration of assistance for shares acquisition (10 pages)
12 December 2007	Declaration of assistance for shares acquisition (10 pages)
11 December 2007	Declaration of assistance for shares acquisition (10 pages)
11 December 2007	Declaration of assistance for shares acquisition (9 pages)
11 December 2007	Declaration of assistance for shares acquisition (10 pages)
11 December 2007	Declaration of assistance for shares acquisition (11 pages)
11 December 2007	Declaration of assistance for shares acquisition (11 pages)
11 December 2007	Declaration of assistance for shares acquisition (11 pages)
11 December 2007	Declaration of assistance for shares acquisition (10 pages)
11 December 2007	Declaration of assistance for shares acquisition (10 pages)
11 December 2007	Declaration of assistance for shares acquisition (9 pages)
11 December 2007	Declaration of assistance for shares acquisition (10 pages)
11 December 2007	Declaration of assistance for shares acquisition (11 pages)
11 December 2007	Declaration of assistance for shares acquisition (11 pages)
11 December 2007	Declaration of assistance for shares acquisition (11 pages)
11 December 2007	Declaration of assistance for shares acquisition (10 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
5 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Partic of mort/charge * (4 pages)
5 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Partic of mort/charge * (4 pages)
9 November 2007	Return made up to 17/09/07; full list of members (7 pages)
9 November 2007	Return made up to 17/09/07; full list of members (7 pages)
26 October 2007	Full accounts made up to 31 December 2006 (11 pages)
26 October 2007	Full accounts made up to 31 December 2006 (11 pages)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
17 October 2006	Return made up to 17/09/06; full list of members (9 pages)
17 October 2006	Return made up to 17/09/06; full list of members (9 pages)
25 October 2005	Full accounts made up to 31 December 2004 (16 pages)
25 October 2005	Full accounts made up to 31 December 2004 (16 pages)
6 October 2005	Return made up to 17/09/05; full list of members (9 pages)
6 October 2005	Return made up to 17/09/05; full list of members (9 pages)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
18 October 2004	Return made up to 17/09/04; full list of members (4 pages)
18 October 2004	Return made up to 17/09/04; full list of members (4 pages)
16 April 2004	Alterations to a floating charge (16 pages)
16 April 2004	Alterations to a floating charge (16 pages)
8 April 2004	Partic of mort/charge * (8 pages)
8 April 2004	Resolutions RES13 ‐ Fin assistance executed 26/03/04 (2 pages)
8 April 2004	Declaration of assistance for shares acquisition (10 pages)
8 April 2004	Declaration of assistance for shares acquisition (11 pages)
8 April 2004	Declaration of assistance for shares acquisition (11 pages)
8 April 2004	Declaration of assistance for shares acquisition (11 pages)
8 April 2004	Declaration of assistance for shares acquisition (11 pages)
8 April 2004	Partic of mort/charge * (8 pages)
8 April 2004	Resolutions RES13 ‐ Fin assistance executed 26/03/04 (2 pages)
8 April 2004	Declaration of assistance for shares acquisition (10 pages)
8 April 2004	Declaration of assistance for shares acquisition (11 pages)
8 April 2004	Declaration of assistance for shares acquisition (11 pages)
8 April 2004	Declaration of assistance for shares acquisition (11 pages)
8 April 2004	Declaration of assistance for shares acquisition (11 pages)
2 April 2004	Auditor's resignation (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New secretary appointed;new director appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Auditor's resignation (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New secretary appointed;new director appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
30 March 2004	Alterations to a floating charge (14 pages)
30 March 2004	Partic of mort/charge * (6 pages)
30 March 2004	Memorandum and Articles of Association (9 pages)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2004	Alterations to a floating charge (14 pages)
30 March 2004	Partic of mort/charge * (6 pages)
30 March 2004	Memorandum and Articles of Association (9 pages)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2004	Dec mort/charge * (5 pages)
16 March 2004	Dec mort/charge * (5 pages)
3 December 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
3 December 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
30 October 2003	Return made up to 17/09/03; full list of members (9 pages)
30 October 2003	Return made up to 17/09/03; full list of members (9 pages)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
13 November 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
13 November 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
11 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
16 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
16 October 2001	New secretary appointed (2 pages)
10 November 2000	Particulars of contract relating to shares (3 pages)
10 November 2000	Ad 09/10/00--------- £ si [email protected]=350151 £ ic 350151/700302 (2 pages)
10 November 2000	Particulars of contract relating to shares (3 pages)
10 November 2000	Ad 09/10/00--------- £ si [email protected]=350151 £ ic 350151/700302 (2 pages)
6 November 2000	Return made up to 17/09/00; full list of members (8 pages)
6 November 2000	Return made up to 17/09/00; full list of members (8 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (19 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (19 pages)
9 June 2000	Memorandum and Articles of Association (8 pages)
9 June 2000	Nc inc already adjusted 13/10/99 (1 page)
9 June 2000	Memorandum and Articles of Association (8 pages)
9 June 2000	Nc inc already adjusted 13/10/99 (1 page)
7 April 2000	Memorandum and Articles of Association (8 pages)
7 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
7 April 2000	Memorandum and Articles of Association (8 pages)
7 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
19 January 2000	Memorandum and Articles of Association (8 pages)
19 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 January 2000	Memorandum and Articles of Association (8 pages)
19 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 October 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Director resigned (7 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (18 pages)
27 October 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Director resigned (7 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (18 pages)
29 October 1998	Return made up to 17/09/98; no change of members (6 pages)
29 October 1998	Return made up to 17/09/98; no change of members (6 pages)
27 October 1998	Full group accounts made up to 31 December 1997 (17 pages)
27 October 1998	Full group accounts made up to 31 December 1997 (17 pages)
18 September 1998	Auditor's resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
15 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
15 October 1997	Return made up to 17/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
15 October 1997	Return made up to 17/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1996	Full group accounts made up to 31 December 1995 (18 pages)
21 October 1996	Full group accounts made up to 31 December 1995 (18 pages)
18 October 1996	Return made up to 17/09/96; full list of members (4 pages)
18 October 1996	Return made up to 17/09/96; full list of members (4 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
28 December 1995	Full group accounts made up to 31 December 1994 (19 pages)
28 December 1995	Full group accounts made up to 31 December 1994 (19 pages)
28 September 1995	Return made up to 17/09/95; no change of members (4 pages)
28 September 1995	Return made up to 17/09/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
2 October 1989	88(2) 040989 200 x £1 ord shares (2 pages)
2 October 1989	88(2) 040989 200 x £1 ord shares (2 pages)
7 November 1985	Particulars of mortgage/charge (3 pages)
7 November 1985	Particulars of mortgage/charge (3 pages)
22 August 1984	Certificate of incorporation (1 page)
22 August 1984	Certificate of incorporation (1 page)
4 March 1983	Incorporation (31 pages)
4 March 1983	Incorporation (31 pages)

Fishers Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland